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Sydbank A/S (SYDB.CO)

SYDB.CO on Copenhagen Stock Exchange

162.70DKK
12 Nov 2018
Change (% chg)

kr.-1.10 (-0.67%)
Prev Close
kr.163.80
Open
kr.165.10
Day's High
kr.166.00
Day's Low
kr.162.20
Volume
271,718
Avg. Vol
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52-wk High
kr.259.00
52-wk Low
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Summary

Name Age Since Current Position

Torben Nielsen

70 2015 Independent Chairman of the Board

Karen Froesig

59 2010 Chief Executive Officer, Member of the Group Executive Management

Bjarne Larsen

54 2013 Deputy Group Chief Executive, Member of the Group Executive Management

Jan Svarre

55 2013 Deputy Group Chief Executive, Member of the Group Executive Management

Steen Streubel Hansen

Head of Corporate Banking & Finance

Joern Moeller

2015 Head of Accounting & Investor Relations

Jacob Flohr Kristiansen

2017 Head of Information Technology & Development

Lone Frederiksen

Head of Compliance

Bjoern Clausen

Head of Risk

Walter Nielsen

Head of Legal Department

Nicolai Frederiksen

Head of Sales & Marketing

Else Guldager

Head of Human Resources

Michael Andersen

Head of Asset Management

Morten Barsballe Nielsen

2017 Head of Corporate Clients

Lars Bolding

Head of Sydbank Markets

Frank Bondorph

Head of Esbjerg Region

Claus Braad Hansen

Head of Odense Region

Claus Braendstrup

Head of Herning Region

Torben Bruun Joergensen

Head of Customer Service Direct

Soeren Gadeberg

Head of Copenhagen Region

Arne Joergensen

Head of Sydbank Agriculture

Ole Kirkbak

Head of Internal Audit

Per Klitt Jensen

Head of Credits

Laurids Kudsk

Head of Aabenraa Region

Jesper Lund Wimmer

Head of Naestved Region

Tina Lyngsoe

Head of Vejle Region

Kim Moeller Nielsen

Head of Sydbank in Germany

Torben Rasmussen

Head of Aarhus Region

Steen Sandager

Head of Retail Clients & Private Banking

Bjoern Schwarz

Head of Group Executive Management Secretariat & Communications

Niels Skylvad

2016 Head of Securities & International Transactions

Dennis Vibjerg

Head of Kolding Region

Carsten Andersen

2018 Director, Employee Representative

Kim Holmer

2018 Director, Employee Representative

Joern Krogh Soerensen

2018 Director, Employee Representative

John Lesbo

64 2017 Director

Frank Moeller Nielsen

61 2015 Director

Jarl Oxlund

50 2014 Director, Employee Representative

Susanne Schou

53 2018 Director

Lars Mikkelgaard-Jensen

63 2015 Independent Director

Janne Moltke-Leth

51 2016 Independent Director

Jacob Nielsen

44 2014 Independent Director

Biographies

Name Description

Torben Nielsen

Mr. Torben H. Nielsen has served as Independent Chairman of the Board of Directors of Sydbank A/S since March 12, 2015. He was previously Independent Vice Chairman of the Board since March 13, 2014. He has been Member of the Company's Board since March 14, 2013. He is Member of the Audit and Remuneration Committees and Chairman of the Nomination Committee and Risk Committee of the Company. He is the former Central Bank Governor. He serves as Chairman of the Boards of Directors of Investeringsforeningen Sparinvest, EIK banki p/f, Faroe Islands; Board Member of Museum Sydoestdanmark and Vordingborg Borg Fond, as well as Vice-Chairman of the Boards of Directors of Tryg A/S, Tryg Forsikring A/S and Member of the Boards of Directors of Sampension KP Livsforsikring A/S, Sampension Administrationsselskab A/S, DLR Kredit A/S and Soemandsstiftelsen Bombeboessen. He is educated in Banking and holds a graduate diploma in Organization, Industrial Sociology, Credits and Finance. He is also Adjunct Professor at CBS.

Karen Froesig

Ms. Karen Froesig has served as Chief Executive Officer (CEO) of Sydbank A/S since June 1, 2010, and as Member of the Company’s Group Executive Management since 2008. Prior to her appointment as CEO, she was Deputy Group Chief Executive of the Company. Ms. Froesig serves as Chairman of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S, DiBa A/S and Foreningen Bankdata. She is also Vice Chairman of the Board of Directors of National Banks in Denmark and Member of the Boards of PRAS A/S, Finance Denmark, Totalkredit A/S, FR 1 af 16. September 2015 A/S, Sydbank Soenderjyllands Fond, Sydbank Fonden, Totalkredit A/S, BI Holding A/S, Musikhuset Esbjerg, Fond, DLR Kredit A/S. She is also Member of the Committee on Corporate Governance.

Bjarne Larsen

Mr. Bjarne Larsen has been Deputy Group Chief Executive and Member of the Group Executive Management of Sydbank A/S since September 1, 2013. He is Vice Chairman of the Board of Directors of DiBa A/S and Member of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S.

Jan Svarre

Mr. Jan Svarre has served as Deputy Group Chief Executive and Member of the Group Executive Management at Sydbank A/S since August 1, 2013. He was Head of Personal Banking Denmark at Danske Bank. He serves as Member of the Boards of Directors of Ejendomsselskabet af 1. Juni 1986 A/S, DiBa A/S, BOKIS A/S, Letpension A/S and Vice Chairman of e-nettet A/S.

Steen Streubel Hansen

Joern Moeller

Jacob Flohr Kristiansen

Mr. Jacob Flohr Kristiansen has served as Head of Information Technology & Development at Sydbank A/S since 2017. He has previously been Head of Information Technology & Business Processes at Sydbank A/S since 2016. Before that, he has has served as Head of Corporate & Private Banking at the Company since April 1, 2014. He previously was Head of Risk and Cash Management, Fyn and Jylland at Danske Bank.

Lone Frederiksen

Bjoern Clausen

Walter Nielsen

Nicolai Frederiksen

Else Guldager

Michael Andersen

Morten Barsballe Nielsen

Lars Bolding

Frank Bondorph

Claus Braad Hansen

Claus Braendstrup

Torben Bruun Joergensen

Soeren Gadeberg

Arne Joergensen

Ole Kirkbak

Per Klitt Jensen

Laurids Kudsk

Jesper Lund Wimmer

Tina Lyngsoe

Kim Moeller Nielsen

Torben Rasmussen

Steen Sandager

Bjoern Schwarz

Niels Skylvad

Dennis Vibjerg

Carsten Andersen

Mr. Carsten Andersen has been appointed Director, Employee Representative at SYDBANK A/S effective as of March 14, 2018. He is Account Manager, Corporate Clients, Aabenraa Region and a Sydbank employee for 14 years.

Kim Holmer

Mr. Kim Holmer has been appointed Director, Employee Representative at SYDBANK A/S effective as of March 14, 2018. He is Vice Chairman of Sydbank Kreds and a Sydbank employee for 21 years.

Joern Krogh Soerensen

Mr. Joern Krogh Soerensen has been appointed Director, Employee Representative at SYDBANK A/S effective as of March 14, 2018. He is Senior Credit Consultant, Aabenraa Region and a Sydbank employee for 33 years.

John Lesbo

Mr. John Lesbo has been Director of SYDBANK A/S since March 23, 2017. He also serves as Chairman of the Audit Committee. He is State Authorized Public Accountant. He serves as Chairman of Business Region Esbjerg and Board Member of Good Food Group A/S, Strandbygaard Grafisk A/S and Emballagegruppen A/S.

Frank Moeller Nielsen

Mr. Frank Moeller Nielsen has been Director of Sydbank A/S since March 12, 2015. He is Member of the Nomination Committee. He is also Danish High Court Attorney. He serves as Chairman of the Boards of ROPOX Holding A/S, ROPOX A/S and H. Nielsen & Soen A/S. He holds Master of Legal Letters degree.

Jarl Oxlund

Mr. Jarl Oxlund has been Employee Representative on the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of Risk Committee. He serves as Chairman of Sydbank Kreds ans is member of executive council of Financial Services Union Denmark. He holds a graduate diploma in Business Administration and a Master of Science degree in Organizational Psychology as well as is educated in Banking.

Susanne Schou

Ms. Susanne Schou has served as Member of the Board of Directors of Sydbank A/S since March 14, 2018. She is also Deputy Chief Executive Officer of Helsam A/S.

Lars Mikkelgaard-Jensen

Mr. Lars Mikkelgaard-Jensen has been Independent Director of Sydbank A/S since March 12, 2015. He is Member of the Audit Committee. He also serves as Managing Director and Chairman of the Boars of IBM Danmark ApS, as well as Board Member of M.J. Groenbech & Soenner Holding A/S, Industripension Holding A/S and Industriens Pensionsforsikring A/S. He holds Master of Science degree in Economics.

Janne Moltke-Leth

Ms. Janne Moltke-Leth has been Independent Member of the Board of Directors of Sydbank A/S since March 17, 2016. She is Member of the Remuneration Committee. She is also Member of the Board of Kolpin Hotels ApS. She holds a Master of Science degree in International Business Administration and Modern Languages as well as a Graduate Diploma in Business Administration.

Jacob Nielsen

Mr. Jacob Chr. Nielsen has served as Independent Member of the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of the Nominations and Audit Committees. He also serves as Chairman of the Boards of Directors of E 3-Gruppen A/S, Proflex Kemi A/S and E 3 Spedition-Transport A/S. He holds a graduate diploma in Business Administration, MBA.